CANARY WHARF GROUP INVESTMENT HOLDINGS PLC

Company number 05043352

62 officers / 51 resignations

TURNER, Jeremy Justin

• Correspondence address: One Canada Square, Canary Wharf, London, E14 5AB
• Role (Active): Secretary
• Appointed on: 17 July 2020

AL-HASHMI, Mohamed Abdulrazzaq A

• Correspondence address: Qatar Investment Authority, Qtel Tower Westbay, P O Box 23224 Corniche Road, Doha, Qatar, 23224
• Role (Active): Director
• Date of birth: January 1988
• Appointed on: 15 January 2018
• Nationality: Qatari
• Country of residence: Qatar
• Occupation: Company Director

AL-THANI, Jassim Abdulla

• Correspondence address: Ooredoo Tower, 8th Floor, PO BOX 23224, Doha, Qatar, 23224
• Role (Active): Director
• Date of birth: April 1983
• Appointed on: 6 June 2017
• Nationality: Qatari
• Country of residence: Qatar
• Occupation: Company Director

AL-THANI, Khalifa Khalid

• Correspondence address: Qatar Investment Authority, Qtel Tower, Westbay, Po. Box 23224, Corniche Road, Doha, Qatar, 23224
• Role (Active): Director
• Date of birth: June 1990
• Appointed on: 13 August 2018
• Nationality: Qatari
• Country of residence: Qatar
• Occupation: Company Director

BERKLAYD, Theodor

• Correspondence address: One Canada Square, Canary Wharf, London, E14 5AB
• Role (Active): Director
• Date of birth: December 1986
• Appointed on: 7 June 2021
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Asset Management

CHAMDIA, Navid

• Correspondence address: Qatar Investment Authority, Qtel Tower, Westbay, Po. Box 23224, Corniche Road, Doha, Qatar, 23224
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 10 June 2015
• Nationality: British
• Country of residence: Qatar
• Occupation: Company Director

HYLER, James Bradley

• Correspondence address: One Canada Square, Canary Wharf, London, E14 5AB
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 7 June 2023
• Nationality: American
• Country of residence: England
• Occupation: None

KHAN, Shoaib Z

• Correspondence address: One Canada Square, Canary Wharf, London, E14 5AB
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 1 October 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Ceo

KINGSTON, Brian William

• Correspondence address: 250 Vesey Street, 15 Floor, New York, United States, 10281
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 12 February 2015
• Nationality: Canadian
• Country of residence: United States
• Occupation: Company Director

SUCHARDA, Thomas Jan

• Correspondence address: One Canada Square, Canary Wharf, London, E14 5AB
• Role (Active): Director
• Date of birth: August 1960
• Appointed on: 5 December 2019
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

WILSON, Nigel David, Sir

• Correspondence address: One Canada Square, Canary Wharf, London, E14 5AB
• Role (Active): Director
• Date of birth: November 1956
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

GARWOOD, John Raymond

• Correspondence address: 30th Floor, 1 Canada Square, Canary Wharf, London, E14 5AB
• Role (Resigned): Secretary
• Appointed on: 7 June 2004
• Resigned on: 17 July 2020
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 February 2004
• Resigned on: 7 April 2004

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 7 April 2004
• Resigned on: 7 June 2004

AL-HAMADI, Faisal A-Wahid A T

• Correspondence address: Qatar Investment Authority, Qtel Tower Westbay, Po. Box 23224, Corniche Road, Doha, Qatar
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 4 January 2010
• Resigned on: 3 July 2014
• Nationality: Qatari
• Country of residence: Qatar
• Occupation: Company Director

AL-KUWARI, Khalifa Jassim Mohammed

• Correspondence address: Qatar Investment Authority, Qtel Tower Westbay, Po. Box 23224, Corniche Road, Doha, Qatar
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 4 January 2010
• Resigned on: 4 September 2014
• Nationality: Qatari
• Country of residence: Qatar
• Occupation: Executive Director

AL-RABBAN, Khaled Sultan

• Correspondence address: Qatar Investment Authority, Qtel Tower, Westbay, Po. Box 23224, Corniche Road, Doha, Qatar, 23224
• Role (Resigned): Director
• Date of birth: July 1985
• Appointed on: 11 July 2014
• Resigned on: 10 June 2015
• Nationality: Qatari
• Country of residence: Qatar
• Occupation: Company Director

AL-SAYED, Khaled Mohamed Ebrahim

• Correspondence address: 77 Grosvenor Street, London, United Kingdom, W1K 3JR
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 10 June 2015
• Resigned on: 20 October 2016
• Nationality: Bahraini
• Country of residence: Qatar
• Occupation: Company Director

AL-THANI, Jassim Hamad, Sheikh

• Correspondence address: 16 Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QF
• Role (Resigned): Director
• Date of birth: October 1985
• Appointed on: 20 October 2016
• Resigned on: 15 January 2018
• Nationality: Qatari
• Country of residence: Qatar
• Occupation: Company Director

AL-THANI, Mohammed Bin Hamad Bin Jassim

• Correspondence address: Qatar Investment Authority, Qtel Tower Westbay, Po. Box 23224, Corniche Road, Doha, Qatar
• Role (Resigned): Director
• Date of birth: July 1984
• Appointed on: 4 January 2010
• Resigned on: 10 June 2015
• Nationality: British
• Country of residence: Qatari
• Occupation: Vice Chairman

ANDERSON II, A Peter

• Correspondence address: One Canada Square, Canary Wharf, London, London, United Kingdom, E14 5AB
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 11 June 2015
• Resigned on: 31 December 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Managing Director - Finance

ANDERSON II, A Peter

• Correspondence address: One Canada Square, Canary Wharf, London, E14 5AB
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 21 May 2004
• Resigned on: 23 July 2004
• Nationality: American
• Occupation: Director

BLIDNER, Jeffrey Miles

• Correspondence address: 181 Bay Street, Ste 300, Toronto, United Kingdom, ON
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 10 June 2015
• Resigned on: 21 March 2019
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Executive

BONHAM, Derek Charles

• Correspondence address: 150 Brompton Road, London, SW3 1HX
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 21 May 2004
• Resigned on: 6 September 2005
• Nationality: British
• Occupation: Director

BOTTS, John Chester

• Correspondence address: 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 23 April 2010
• Resigned on: 12 February 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Banker

BOUZARIF, Ali

• Correspondence address: Ooredoo Tower, 8th Floor, PO BOX 23224, Doha, Qatar, 23224
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 10 June 2015
• Resigned on: 6 June 2017
• Nationality: Belgian
• Country of residence: Qatar
• Occupation: Co-Head Of M&A

BROWN, Benjamin Scott

• Correspondence address: 250, Vesey Street, New York, 10281, United States
• Role (Resigned): Director
• Date of birth: February 1985
• Appointed on: 30 June 2016
• Resigned on: 26 June 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

CARR, Brian Robert

• Correspondence address: 21c Cadogan Gardens, London, SW3 2RW
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 21 June 2006
• Resigned on: 26 June 2009
• Nationality: American
• Occupation: Executive Director

CARR, Brian Robert

• Correspondence address: 25 Whitelands House, Cheltenham Terrace, London, SW3 4QX
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 7 April 2004
• Resigned on: 14 April 2004
• Nationality: American
• Occupation: Executive Director

CARRAFIELL, John Anthony, Mr.

• Correspondence address: 3 Lower Addison Gardens, London, W14 8BG
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 21 May 2004
• Resigned on: 24 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CLARK, Richard Byron

• Correspondence address: 250 Vesey Street, 15 Floor, New York, United States, 10281
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 12 February 2015
• Resigned on: 21 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

COSTA, Kenneth Johann

• Correspondence address: One Canada Square, Canary Wharf, London, E14 5AB
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 10 December 2014
• Resigned on: 10 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Strategic Advisor

DOYLE, Eugene Francis

• Correspondence address: 2 Gombards, St. Albans, Hertfordshire, AL3 5NW
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 28 September 2005
• Resigned on: 20 June 2007
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

FAKHROO, Aziz Ahmad M Aluthman

• Correspondence address: Ministry Of Finance, PO BOX 3322, Doha, Qatar, 23224
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 10 June 2015
• Resigned on: 13 August 2018
• Nationality: Qatari
• Country of residence: Qatar
• Occupation: Director Head Of Public Investment Management (Min

FALLS, Robert Richard William

• Correspondence address: Ditton House, Miles Lane, Cobham, Surrey, KT11 2EE
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 7 April 2004
• Resigned on: 14 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director